AZIMO HOLDING LTD - LONDON
Company Profile | Company Filings |
Overview
AZIMO HOLDING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AZIMO HOLDING LTD was incorporated 2 years ago on 25/08/2021 and has the registered number: 13585958. The accounts status is FULL and accounts are next due on 30/09/2024.
AZIMO HOLDING LTD was incorporated 2 years ago on 25/08/2021 and has the registered number: 13585958. The accounts status is FULL and accounts are next due on 30/09/2024.
AZIMO HOLDING LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2023-12-18 | CURRENT | ||
MR OFER HERMAN | Jan 1973 | Israeli | Director | 2023-01-06 | CURRENT |
MRS EYNAT SANDRIN GUEZ | Apr 1980 | Israeli | Director | 2023-01-06 | CURRENT |
MR RUBEN DRONG | May 1970 | Israeli | Director | 2023-04-19 | CURRENT |
MR MICHAEL DAVID FLETCHER KENT | Apr 1975 | British | Director | 2021-08-25 UNTIL 2023-01-06 | RESIGNED |
JOHAN ANDREAS HAUG | Jul 1963 | German | Director | 2022-01-01 UNTIL 2022-07-28 | RESIGNED |
MR STEVEN MICHAEL DUNNE | Nov 1968 | British | Director | 2022-01-01 UNTIL 2022-07-28 | RESIGNED |
MR GUR BIRON | Mar 1975 | Israeli | Director | 2023-01-06 UNTIL 2023-04-19 | RESIGNED |
MR RICHARD JOHN AMBROSE | Oct 1974 | British | Director | 2022-01-01 UNTIL 2023-01-06 | RESIGNED |
OHS SECRETARIES LIMITED | Corporate Secretary | 2022-02-21 UNTIL 2023-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Alexandra Anne Kent | 2021-11-09 - 2022-01-01 | 4/1977 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Michael David Fletcher Kent | 2021-08-25 - 2022-01-01 | 4/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |